S. SIMMONDS & SON LIMITED

Company number 01063675

Date	Type	Description	View / Download
25 Nov 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(8 pages) Download iXBRL
22 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
24 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	(3 pages)
24 Apr 2024	AP01	Appointment of Mrs Heather Frances Blackman as a director on 15 April 2024	(2 pages)
24 Apr 2024	TM01	Termination of appointment of Peter John Robert Monkhouse as a director on 10 April 2024	(1 page)
01 Mar 2024	TM01	Termination of appointment of Ian John Webb as a director on 28 February 2024	(1 page)
24 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	(10 pages) Download iXBRL
09 Oct 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	(4 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	(3 pages)
02 Mar 2023	MR01	Registration of charge 010636750002, created on 1 March 2023	(8 pages)
03 Feb 2023	AD01	Registered office address changed from 64 Calverley Road Tunbridge Wells Kent TN1 2UG to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL on 3 February 2023	(1 page)
03 Feb 2023	PSC07	Cessation of Simon John Stillings Smith as a person with significant control on 31 January 2023	(1 page)
03 Feb 2023	PSC02	Notification of F.R. Monkhouse Limited as a person with significant control on 31 January 2023	(2 pages)
03 Feb 2023	TM02	Termination of appointment of Karen Gore as a secretary on 31 January 2023	(1 page)
03 Feb 2023	TM01	Termination of appointment of Simon John Stillings Smith as a director on 31 January 2023	(1 page)
03 Feb 2023	AP01	Appointment of Mr Peter John Robert Monkhouse as a director on 31 January 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Ian John Webb as a director on 31 January 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Glenn Peter Leech as a director on 31 January 2023	(2 pages)
03 Feb 2023	MR04	Satisfaction of charge 1 in full	(1 page)
13 Sep 2022	SH02	Statement of capital on 30 June 2022 GBP 100	(4 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)